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CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian And Northern Developments Limited. The company was founded 38 years ago and was given the registration number SC094328. The firm's registered office is in GLASGOW. You can find them at Titanium 1, Kings Inch Place, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED
Company Number:SC094328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1985
End of financial year:01 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Titanium 1, Kings Inch Place, Glasgow, G51 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, Kings Inch Place, Glasgow, Scotland, G51 4BP

Director-Active
Thornville 228 Ashley Road, Hale, Altrincham, WA15 9SR

Secretary-Active
Titanium 1, Kings Inch Place, Glasgow, Scotland, G51 4BP

Secretary01 January 1996Active
Titanium 1, Kings Inch Place, Glasgow, G51 4BP

Secretary15 December 2017Active
Thornville 228 Ashley Road, Hale, Altrincham, WA15 9SR

Director11 January 1989Active
4 Summerhill Road, Clarkston, Glasgow, G76 8BX

Director-Active
1 Hamilton Road, Bothwell, Glasgow, G71 8AT

Director-Active

People with Significant Control

Mancunian Mercantile Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Courtyard Lodge, Ashley Road, Altrincham, England, WA14 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-07-04Officers

Termination secretary company with name termination date.

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2018-02-23Accounts

Accounts with accounts type small.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-15Officers

Appoint person secretary company with name date.

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2017-12-11Officers

Termination secretary company with name termination date.

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2017-07-27Accounts

Accounts with accounts type small.

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2017-04-26Accounts

Change account reference date company previous shortened.

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2017-02-28Accounts

Change account reference date company previous extended.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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